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Directors & Officers
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| Name | Title | Compensation | Age | Officer since |
|---|---|---|---|---|
| Duncan Black | Independent Non-Executive Chairman of the Board | -- | -- | 2013 |
| Graham Reid | Chief Executive Officer, Executive Director | -- | -- | 2021 |
| Simon Hirst | Chief Financial Officer, Executive Director | -- | -- | 2022 |
| Mui Han Tock | Company Secretary | -- | -- | -- |
| John Woodley | Independent Non-Executive Director | -- | -- | 2008 |
